Money laundering committed due to failure of private banks: FIA on case against Shehbaz family

$100mln scam: FIA issues notice to cryptocurrency exchange

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Karachi: Federal Investigation Agency (FIA) has issued notice to a cryptocurrency exchange in an investigation regarding a scam of 100 million dollars.

According to the notice, the FIA has received multiple complaints about online financial scams that occurred in Pakistan, involving thousands of victims in different cities of the country, involving fraudulent applications, and taking millions from innocent people. Dollar.

The agency had convened a local representative of the exchange on January 12, brought all the necessary documents, and warned that disobeying the order would expose him to criminal prosecution.

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